1
MERLIN PROPERTY VENTURES ONE LIMITED - 2017-04-21
C/o Camrose, 85 New Cavendish Street, Suite 3, London, England
Receiver Action Corporate (2 parents)
Person with significant control
2017-03-30 ~ now
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
2
C/o Camrose, 85 New Cavendish Street, Suite 3, London, England
Dissolved Corporate (2 parents)
Person with significant control
2022-05-19 ~ dissolved
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
3
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (3 parents)
Person with significant control
2021-12-31 ~ now
CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CLAPHAM COMMON DEVELOPMENTS LIMITED - 2018-02-08
VAUXHALL PROPERTY VENTURES LIMITED - 2017-10-17
30 Old Bailey, London
In Administration Corporate (3 parents)
Equity (Company account)
-2,801,752 GBP2023-12-31
Person with significant control
2017-02-17 ~ now
CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 11 - Right to appoint or remove directors → OE
5
C/o Camrose, 85 New Cavendish Street, Suite 3, London, England
Dissolved Corporate (2 parents)
Person with significant control
2022-05-19 ~ dissolved
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
6
C/o Camrose Suite 3, 85 New Cavendish Street, London, England
Dissolved Corporate (2 parents)
Person with significant control
2022-05-19 ~ dissolved
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
7
MERLIN PROPERTY VENTURES TWO LIMITED - 2018-03-29
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Insolvency Proceedings Corporate (2 parents)
Person with significant control
2017-03-30 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
In Administration Corporate (2 parents)
Person with significant control
2019-11-13 ~ now
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
9
C/o Camrose Suite 3, 85 New Cavendish Street, London, England
Dissolved Corporate (2 parents)
Person with significant control
2022-05-19 ~ dissolved
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
10
C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
In Administration Corporate (2 parents)
Person with significant control
2019-09-05 ~ now
CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
11
C/o Camrose, 85 New Cavendish Street, Suite 3, London, England
Dissolved Corporate (2 parents)
Person with significant control
2022-05-19 ~ dissolved
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE